Cyclone Mobility And Fitness Limited

Company Name	Cyclone Mobility And Fitness Limited
Company Status	Dissolved
Company Number	03450003
Category	Private Limited Company
Incorporation Date	15 October 1997(26 years, 6 months ago)
Dissolution Date	14 July 2010 (13 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David Kenneth Hawkins
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2008(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 July 2010)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Orchard House Sunk Island Road Ottringham East Yorkshire HU12 0DX

Secretary Name	Stuart John Dunne
Nationality	British
Status	Closed
Appointed	15 October 2008(11 years after company formation)
Appointment Duration	1 year, 9 months (closed 14 July 2010)
Role	Company Director
Correspondence Address	Home Farm Cottage Fremington Richmond North Yorkshire DL11 6AW

Director Name	Michael Dunne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Operations Director
Correspondence Address	19 Merton Road Great Sutton Cheshire CH66 2SN Wales

Director Name	Stuart John Dunne
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Managing Director
Correspondence Address	16 Windermere Avenue Upton Chester CH2 2PT Wales

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Stuart John Dunne
Nationality	British
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Managing Director
Correspondence Address	16 Windermere Avenue Upton Chester CH2 2PT Wales

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	John Graham Clarke
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years after company formation)
Appointment Duration	7 years, 6 months (resigned 08 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Red Lodge Parkgate Road Mollington Chester CH1 6NE Wales

Director Name	Mr Shukri Mansour
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	14 Belmont Court Two Mile Ash Milton Keynes Buckinghamshire MK8 8AG

Director Name	Mrs Amanda Alba Roberts
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 2008)
Role	Operations Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Sandon Road Chester Cheshire CH2 2EP Wales

Director Name	John Hoban
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2008)
Role	Company Director
Correspondence Address	Southwold South Downs Road Hale Cheshire WA14 3HN

Director Name	Mr Adrian Francis Tratalos
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2008)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Folly House Southdowns Road Bowdon Altrincham Cheshire WA14 3HN

Secretary Name	Mrs Amanda Alba Roberts
Nationality	British
Status	Resigned
Appointed	08 May 2007(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2008)
Role	Operations Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Sandon Road Chester Cheshire CH2 2EP Wales

Location

Registered Address	C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£342,749
Cash	£11,741
Current Liabilities	£365,619

Accounts

Latest Accounts	30 April 2007 (16 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 July 2010	Final Gazette dissolved following liquidation (1 page)
14 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2010	Administrator's progress report to 18 March 2010 (14 pages)
14 April 2010	Notice of move from Administration to Dissolution (14 pages)
14 April 2010	Notice of move from Administration to Dissolution on 23 March 2010 (14 pages)
14 April 2010	Administrator's progress report to 18 March 2010 (14 pages)
9 November 2009	Statement of affairs with form 2.14B (9 pages)
9 November 2009	Statement of affairs with form 2.14B (9 pages)
29 October 2009	Administrator's progress report to 18 September 2009 (15 pages)
29 October 2009	Administrator's progress report to 18 September 2009 (15 pages)
6 June 2009	Result of meeting of creditors (4 pages)
6 June 2009	Result of meeting of creditors (4 pages)
14 May 2009	Statement of administrator's proposal (17 pages)
14 May 2009	Statement of administrator's proposal (17 pages)
4 April 2009	Registered office changed on 04/04/2009 from unit 5 apex court bassendale road wirral international business pk bromborough wirral CH62 3RE (1 page)
4 April 2009	Registered office changed on 04/04/2009 from unit 5 apex court bassendale road wirral international business pk bromborough wirral CH62 3RE (1 page)
1 April 2009	Appointment of an administrator (1 page)
1 April 2009	Appointment of an administrator (1 page)
11 December 2008	Return made up to 15/10/08; full list of members (3 pages)
11 December 2008	Return made up to 15/10/08; full list of members (3 pages)
30 October 2008	Secretary appointed stuart john dunne (2 pages)
30 October 2008	Secretary appointed stuart john dunne (2 pages)
20 October 2008	Director appointed david hawkins (2 pages)
20 October 2008	Director appointed david hawkins (2 pages)
9 October 2008	Appointment Terminated Director and Secretary amanda roberts (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 October 2008	Memorandum and Articles of Association (6 pages)
9 October 2008	Appointment terminated director and secretary amanda roberts (1 page)
9 October 2008	Appointment Terminated Director adrian tratalos (1 page)
9 October 2008	Appointment terminated director adrian tratalos (1 page)
9 October 2008	Memorandum and Articles of Association (6 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2008	Appointment terminated director john hoban (1 page)
8 October 2008	Appointment Terminated Director john hoban (1 page)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
16 November 2007	Return made up to 15/10/07; full list of members (3 pages)
16 November 2007	Return made up to 15/10/07; full list of members (3 pages)
15 November 2007	Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
15 November 2007	Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
28 July 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
28 July 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2007	Particulars of mortgage/charge (4 pages)
5 July 2007	Particulars of mortgage/charge (4 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Declaration of assistance for shares acquisition (9 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	Secretary resigned;director resigned (1 page)
30 May 2007	Declaration of assistance for shares acquisition (9 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2007	Secretary resigned;director resigned (1 page)
10 May 2007	Particulars of mortgage/charge (5 pages)
10 May 2007	Particulars of mortgage/charge (5 pages)
9 November 2006	Return made up to 15/10/06; full list of members (3 pages)
9 November 2006	Return made up to 15/10/06; full list of members (3 pages)
2 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
2 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
17 November 2005	Return made up to 15/10/05; full list of members (8 pages)
17 November 2005	Return made up to 15/10/05; full list of members (8 pages)
21 February 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
21 February 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
16 November 2004	Return made up to 15/10/04; full list of members (8 pages)
16 November 2004	Return made up to 15/10/04; full list of members (8 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
1 April 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
1 April 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
22 October 2003	Particulars of mortgage/charge (4 pages)
22 October 2003	Particulars of mortgage/charge (4 pages)
9 October 2003	Return made up to 15/10/03; full list of members (7 pages)
9 October 2003	Return made up to 15/10/03; full list of members (7 pages)
9 January 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
9 January 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
18 October 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2002	Return made up to 15/10/02; full list of members (7 pages)
29 April 2002	Registered office changed on 29/04/02 from: unit 1 meadow lane industrial estate ellesmere port cheshire CH65 4TU (1 page)
29 April 2002	Registered office changed on 29/04/02 from: unit 1 meadow lane industrial estate ellesmere port cheshire CH65 4TU (1 page)
20 December 2001	Partial exemption accounts made up to 31 October 2001 (15 pages)
20 December 2001	Partial exemption accounts made up to 31 October 2001 (15 pages)
12 October 2001	Return made up to 15/10/01; full list of members (7 pages)
12 October 2001	Return made up to 15/10/01; full list of members (7 pages)
28 January 2001	Full accounts made up to 31 October 2000 (13 pages)
28 January 2001	Full accounts made up to 31 October 2000 (13 pages)
18 October 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/10/00 (7 pages)
18 October 2000	Return made up to 15/10/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 October 1999 (13 pages)
3 February 2000	Full accounts made up to 31 October 1999 (13 pages)
25 November 1999	Return made up to 15/10/99; full list of members (6 pages)
25 November 1999	Return made up to 15/10/99; full list of members (6 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
27 September 1999	Full accounts made up to 31 October 1998 (13 pages)
27 September 1999	Full accounts made up to 31 October 1998 (13 pages)
14 March 1999	Ad 26/02/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
14 March 1999	Ad 26/02/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
23 October 1998	Return made up to 15/10/98; full list of members 363(287) ‐ Registered office changed on 23/10/98 (6 pages)
23 October 1998	Return made up to 15/10/98; full list of members (6 pages)
12 January 1998	Particulars of mortgage/charge (3 pages)
12 January 1998	Particulars of mortgage/charge (3 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Secretary resigned (1 page)
24 October 1997	Registered office changed on 24/10/97 from: 16 st john street london EC1M 4AY (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	New secretary appointed;new director appointed (2 pages)
24 October 1997	New secretary appointed;new director appointed (2 pages)
24 October 1997	Registered office changed on 24/10/97 from: 16 st john street london EC1M 4AY (1 page)
15 October 1997	Incorporation (15 pages)

Cyclone Mobility And Fitness Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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